# Technicolor Australia Investments Limited

## Details

- **Company number:** [03307792](https://find-and-update.company-information.service.gov.uk/company/03307792)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 1997
- **Registered office:** C/O RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- DTV Limited (until 20 Jun 2000)
- Carltonco 104 Limited (until 3 Oct 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, James William | director | 22 Jun 2000 | 26 Feb 2001 |
| CRAGG, Bernard Anthony | director | 28 Jun 2000 | 16 Mar 2001 |
| RAY, Richard Bardrick | director | 27 Jan 1997 | 16 Mar 2001 |
| ABDOO, David | secretary | 27 Jan 1997 | 16 Mar 2001 |
| ABDOO, David | director | 27 Jan 1997 | 16 Mar 2001 |
| DAVID, Peter John | director | 16 Mar 2001 | 15 Aug 2003 |
| GUELOT, Sophie | secretary | 17 Mar 2001 | 24 Nov 2003 |
| LEMAIRE, Geraldine Anne | secretary | 12 Feb 2004 | 24 Oct 2008 |
| PARKER, Charles Butler | director | 15 Aug 2003 | 12 Mar 2009 |
| JAIS, Carole Yvonne Marcelle | secretary | 4 Nov 2008 | 31 Jan 2011 |
| ROSS, Aaron Wolfe | secretary | 31 Jan 2011 | 18 Nov 2011 |
| SWEET, Robert Andrew Inglis | director | 22 Jun 2000 | 25 May 2012 |
| ANDRAU, Philippe | secretary | 18 Nov 2011 | 4 Apr 2013 |
| FOSSETT, Roy Charles | director | 12 Mar 2009 | 15 Apr 2020 |
| HIBBINS, Simon Marshall | director | 12 Jun 2014 | 31 Jul 2020 |
| MOKRAB, Marc Alain | director | 1 Aug 2020 | 3 Sep 2021 |
| LE MENAHEZE, Sophie Ida Jacqueline | secretary | 4 Apr 2013 | 15 Sep 2021 |
| CAMPBELL, Paula Caroline Jane | secretary | 24 Nov 2021 | 30 Sep 2022 |
| DOULET TRASSARD, Valerie Anne | director | 1 Nov 2021 | 20 Aug 2024 |
| SPENCE, Timothy Robert | director | 3 Sep 2021 | 20 Aug 2024 |
| ALLAIN, Francois Yves Jean-Marie | director | 20 Aug 2024 | 13 Dec 2024 |
| BALDOCK, Philip Charles | director | 13 Dec 2024 |  |
| IHLEN, Lars | director | 20 Aug 2024 |  |
| ZAMBRANO, Daniel Strock | director | 20 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vantiva Sa | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2019 | £1,651,698 | 0 |





## Directors' other companies

- [BALDOCK, Philip Charles](/person/5877637) - director at [Arris Global Ltd](/company/01672847)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Technicolor Europe Limited](/company/05516967)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Thomson Broadband UK Limited](/company/00871445)
- [IHLEN, Lars](/person/6719089) - director at [Technicolor Europe Limited](/company/05516967)
- [IHLEN, Lars](/person/6719089) - director at [Thomson Broadband UK Limited](/company/00871445)
- [IHLEN, Lars](/person/6719089) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Thomson Broadband UK Limited](/company/00871445)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Arris Global Ltd](/company/01672847)